1
BEATRICE COURT (LICHFIELD) MANAGEMENT LTD
10625050 Chiltern House, King Edward Street, Macclesfield, England
Active Corporate (15 parents)
Officer
2017-02-17 ~ 2019-03-02
IIF 54 - Director → ME
2
BIRDHAM SHIPYARD LIMITED - 2002-06-07
Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
Active Corporate (29 parents)
Officer
2015-07-07 ~ 2021-12-01
IIF 19 - Director → ME
3
D.H.P.GARDINER LIMITED - 2002-06-07
Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
Active Corporate (29 parents)
Officer
2016-06-08 ~ 2021-12-01
IIF 5 - Director → ME
4
INGLEBY (1710) LIMITED - 2006-07-21
Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
Active Corporate (20 parents)
Officer
2015-07-07 ~ 2021-12-01
IIF 22 - Director → ME
5
HICORP 95 LIMITED - 2011-08-24
Units 14/15 Erdington Industrial Park, Chester Road, Birmingham, England
Active Corporate (16 parents, 4 offsprings)
Officer
2017-07-17 ~ now
IIF 4 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-10-03 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
6
Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
Active Corporate (21 parents, 14 offsprings)
Officer
2015-07-07 ~ 2021-12-01
IIF 24 - Director → ME
7
Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
Active Corporate (15 parents)
Officer
2021-04-01 ~ 2021-12-01
IIF 53 - Director → ME
8
CASTLE MARINAS THREE LIMITED
- now 08989009CASTLE MARINAS SALFORD LIMITED - 2015-02-12
Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
Active Corporate (12 parents)
Officer
2020-07-17 ~ 2021-12-01
IIF 55 - Director → ME
9
CASTLEMORE (BECKTON) LIMITED
- now 03766342INGLEBY (1201) LIMITED - 1999-06-11
Cedar Court Hagley Road, Hayley Green, Halesowen, West Midlands
Active Corporate (13 parents)
Officer
2025-05-09 ~ now
IIF 42 - Director → ME
10
Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2021-06-10 ~ now
IIF 46 - Director → ME
Person with significant control
2021-06-10 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
11
CEDAR INVEST (LEWISHAM) LIMITED
14720841 Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-10 ~ now
IIF 47 - Director → ME
12
CEDAR INVEST (MACCLESFIELD) LIMITED
13249659 Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-08 ~ now
IIF 48 - Director → ME
13
CEDAR INVEST (PRIVATE EQUITY) LIMITED
10469254 Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2016-11-08 ~ now
IIF 32 - Director → ME
14
CEDAR INVEST ELJ (STAFFORD) LIMITED
13985755 Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-18 ~ now
IIF 40 - Director → ME
15
Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-03-05 ~ now
IIF 34 - Director → ME
16
MYCAS LIMITED - 2011-02-15
INGLEBY (1635) LIMITED - 2005-02-04
Cedar Court Hagley Road, Hayley Green, Halesowen, West Midlands
Active Corporate (6 parents, 2 offsprings)
Officer
2014-04-07 ~ now
IIF 10 - Director → ME
17
CEDAR INVEST ONE (PROPERTY) LIMITED
12572333 Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-27 ~ now
IIF 33 - Director → ME
18
Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-08-27 ~ now
IIF 36 - Director → ME
Person with significant control
2019-08-27 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
19
CASTLE MARINAS HOLDINGS LIMITED
- 2021-12-13
11500066 Birdham Pool Marina, Birdham, Chichester, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-08-03 ~ dissolved
IIF 56 - Director → ME
20
Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
Active Corporate (20 parents)
Officer
2015-07-07 ~ 2021-12-01
IIF 21 - Director → ME
21
Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
Active Corporate (13 parents)
Officer
2019-06-05 ~ 2021-12-01
IIF 15 - Director → ME
22
CROCKETTS LANE MANAGEMENT LIMITED
10777762 Rmg House, Essex Road, Hoddesdon, England
Active Corporate (12 parents)
Officer
2017-05-18 ~ 2022-01-06
IIF 26 - Director → ME
23
Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
Active Corporate (13 parents)
Officer
2019-06-05 ~ 2021-12-01
IIF 16 - Director → ME
24
221 Cedar Court, Hagley Road Hayley Green, Halesowen, West Midlands
Active Corporate (4 parents, 1 offspring)
Officer
2013-12-01 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
25
Cedar Court, 221 Hagley Road, Halesowen, West Midlands
Active Corporate (4 parents, 2 offsprings)
Officer
2014-03-14 ~ now
IIF 9 - Director → ME
26
Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-01-13 ~ now
IIF 45 - Director → ME
27
Birdham Pool Marina, Birdham, Chichester, West Sussex
Dissolved Corporate (8 parents)
Officer
2016-06-08 ~ dissolved
IIF 23 - Director → ME
28
Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-30 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2024-12-30 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Cedar Court 221 Hagley Road, Hayley Green, Halesowen, West Midlands
Active Corporate (6 parents)
Officer
2024-10-31 ~ now
IIF 49 - Director → ME
30
221 Hagley Road, Hayley Green, Halesowen, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-20 ~ now
IIF 38 - Director → ME
31
Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-02 ~ now
IIF 52 - Director → ME
32
GJL PROPERTY DEVELOPERS (DIGBETH) LIMITED
11028841 Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
Active Corporate (8 parents)
Officer
2017-10-24 ~ now
IIF 50 - Director → ME
33
Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-07-26 ~ now
IIF 51 - Director → ME
Person with significant control
2016-07-26 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
34
Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-25 ~ dissolved
IIF 57 - Director → ME
35
Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
2015-08-08 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
36
Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-12-12 ~ dissolved
IIF 59 - Director → ME
37
INVESTIN GREENWICH PROPERTIES LIMITED
13665791 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, England
Active Corporate (6 parents)
Officer
2023-06-06 ~ now
IIF 8 - Director → ME
38
INVESTIN UNION STREET FREEHOLD LTD
08291609 79 Caroline Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2013-12-01 ~ dissolved
IIF 13 - Director → ME
39
79 Caroline Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2013-12-01 ~ dissolved
IIF 14 - Director → ME
40
Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-19 ~ now
IIF 43 - Director → ME
Person with significant control
2018-09-19 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
41
Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
Active Corporate (18 parents)
Officer
2015-07-07 ~ 2021-12-01
IIF 17 - Director → ME
42
Unit 14/15 Erdington Industrial Park Chester Road, Erdington, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-07 ~ now
IIF 30 - Director → ME
Person with significant control
2022-04-07 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
43
Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-22 ~ now
IIF 41 - Director → ME
Person with significant control
2024-02-22 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
44
MILFORD MILLS MANAGEMENT COMPANY LIMITED
16270377 53 Calthorpe Road Edgbaston, Birmingham, United Kingdom, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-24 ~ now
IIF 29 - Director → ME
45
LEACY UK LIMITED - 2011-08-24
Units 14/15 Erdington Industrial Park, Chester Road, Birmingham, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-07-17 ~ now
IIF 3 - Director → ME
46
NOTTINGHAM CASTLE MARINA LIMITED
- now 02758408OWLPOWER LIMITED - 2010-08-24
Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
Active Corporate (23 parents)
Officer
2015-07-07 ~ 2021-12-01
IIF 25 - Director → ME
47
PEACH DEVELOPMENT (MALVERN) LTD
- now 15724991BIG DEVELOPMENT (MALVERN) LTD - 2025-02-05
3 Dunloe Lodge Mill Lane, Taplow, Maidenhead, England
Active Corporate (3 parents)
Officer
2025-08-21 ~ now
IIF 6 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
48
SOMERSET HOUSE (CLIFTON) DEVELOPMENTS LIMITED
15714616 29 York Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-06-25 ~ now
IIF 11 - Director → ME
49
THE CONVENT MANAGEMENT COMPANY LIMITED
10313490 First Floor, 1882 Pershore Road, Kings Norton, Birmingham, England
Active Corporate (17 parents)
Officer
2016-08-04 ~ 2019-07-19
IIF 27 - Director → ME
50
THE FORGE DIGBETH MANAGEMENT COMPANY LIMITED
11454931 Rmg House, Essex Road, Hoddesdon, England
Active Corporate (7 parents)
Officer
2018-07-09 ~ 2021-09-06
IIF 12 - Director → ME
51
VENTNOR FARM MARINA LIMITED
- 2015-07-10
06377573 Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
Active Corporate (18 parents)
Officer
2015-07-07 ~ 2021-12-01
IIF 18 - Director → ME
52
WAVENSMERE BELGRAVE MIDDLEWAY LIMITED
- now 12853610WAVENSMERE WEST BRIDGFORD LIMITED
- 2021-06-10
12853610 Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-09-02 ~ dissolved
IIF 58 - Director → ME
53
53 Calthorpe Road Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-02-03 ~ now
IIF 44 - Director → ME
54
53 Calthorpe Road Edgbaston, Birmingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-04-25 ~ now
IIF 7 - Director → ME
55
53 Calthorpe Road Edgbaston, Birmingham, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2023-02-06 ~ now
IIF 39 - Director → ME
56
WIGRAMS TURN MARINA LIMITED
- now 02797441ORWELL FERTILIZERS LIMITED - 2004-09-22
Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
Active Corporate (23 parents)
Officer
2015-07-07 ~ 2021-12-01
IIF 20 - Director → ME
57
WOOD & PICKETT MINI CENTRE LIMITED
07580898 Unit 14-15 Erdington Industrial Estate, Chester Road, Birmingham, England
Active Corporate (8 parents)
Officer
2018-11-22 ~ now
IIF 35 - Director → ME
58
WOOD & PICKETT OF LONDON LIMITED
12099197 Units 14/15 Erdington Industrial Park, Chester Road, Birmingham, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-12 ~ now
IIF 37 - Director → ME
Person with significant control
2019-07-12 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
59
Unit 15 Erdington Industrial Park, Chester Road, Birmingham, England
Active Corporate (6 parents)
Officer
2017-07-17 ~ now
IIF 2 - Director → ME